TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT" OR THE "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
| LYSAGHT GALVANIZED STEEL BERHAD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT" OR THE "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") |
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On behalf of the Board of Directors of Lysaght, Inter-Pacific Securities Sdn Bhd wishes to announce that the Company proposes to seek its shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate at the forthcoming 46th Annual General Meeting of the Company to be convened at a date which will be announced later.
The circular to the shareholders of the Company containing the details of the Proposed Renewal of Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.
This announcement is dated 22 April 2025. |
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Announcement Info
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 22 Apr 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042025-00067 |